Rathi Loha Impex Private Limited
About Rathi Loha Impex Private Limited
Data last updated: 11 January 2026
Rathi Loha Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 February 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U27100WB2007PTC113477.
Capital: an authorised share capital of ₹8.25 Lakh and a paid-up capital of ₹7.48 Lakh. Formerly known as Permanent Commercial Private Limited. It is led by directors Laxmi Narayan Rathi and Navin Kumar Rathi.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Fairlie Place Hmp House 1St Floor Room No. 134, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹78.34 Cr, a growth of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.97 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Fairlie Place Hmp House 1St Floor Room No. 134, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Rathi Loha Impex Private Limited
Rathi Loha Impex Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC113477. The current CIN is U27100WB2007PTC113477, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100WB2007PTC113477 | Current |
| U51109WB2007PTC113477 | Previous |
Business Activity of Rathi Loha Impex Private Limited
Rathi Loha Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Rathi Loha Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Rathi Loha Impex Private Limited
Rathi Loha Impex Private Limited is audited by G.P. JAJU & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.P. JAJU & CO. | Locked | Locked | Locked |
Complete auditor history for Rathi Loha Impex Private Limited
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Board of Directors of Rathi Loha Impex Private Limited
Rathi Loha Impex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Laxmi Narayan Rathi
Also directs:
Rathi Loha Impex Private Limited
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Director | 24 Mar 2010 | 16 Years 4 Months | Current |
|
Navin Kumar Rathi
Also directs:
Rathi Loha Impex Private Limited
|
Director | 21 Oct 2013 | 12 Years 10 Months | Current |
Financials of Rathi Loha Impex Private Limited FY 2025 filings available
Rathi Loha Impex Private Limited reported revenue of ₹78.34 Cr (up 12.00% YoY) for FY 2024.
Ten-year financial statements for Rathi Loha Impex Private Limited
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Ownership and Shareholding of Rathi Loha Impex Private Limited
Shareholding and ownership data for Rathi Loha Impex Private Limited
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Charges & Borrowings of Rathi Loha Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2024 | Others | ₹1.5 Cr | Open |
| 11 Aug 2021 | Others | ₹28.34 Lakh | Open |
| 29 Jul 2015 | The South Indian Bank Limited | ₹18.4 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Rathi Loha Impex Private Limited
View historical data on people associated with Rathi Loha Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rathi Loha Impex Private Limited
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GST Compliance of Rathi Loha Impex Private Limited
GST registrations and filing compliance for Rathi Loha Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rathi Loha Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Rathi Loha Impex Private Limited
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MSME Payment Delays by Rathi Loha Impex Private Limited
MSME payment history for Rathi Loha Impex Private Limited
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Subsidiaries & Group Companies of Rathi Loha Impex Private Limited
Corporate group structure for Rathi Loha Impex Private Limited
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MCA Filings & Documents of Rathi Loha Impex Private Limited
MCA filings and documents for Rathi Loha Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Rathi Loha Impex Private Limited
Frequently Asked Questions about Rathi Loha Impex Private Limited
Rathi Loha Impex Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 16 February 2007 (19+ years old) and is registered under CIN U27100WB2007PTC113477.
Rathi Loha Impex Private Limited reported revenue of ₹78.34 Cr for FY 2024 (up 12.00% YoY).
The current directors of Rathi Loha Impex Private Limited are:
- Laxmi Narayan Rathi - Director
- Navin Kumar Rathi - Director
The primary industry of Rathi Loha Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Rathi Loha Impex Private Limited can be reached at the registered office: 4 Fairlie Place Hmp House 1St Floor Room No. 134, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹8.25 Lakh, and the paid-up capital is ₹7.48 Lakh.